43 Carleton Road Limited

Company Registration Number: 03248155

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 Carleton Road Limited is a Private Company Limited by Shares first registered on 10 September 1996.

Registered Address

43 CARLETON ROAD
LONDON
N7 0ET

There are 10 companies currently registered at this postcode, including this one.

All companies at N7 0ET

Registration Data

Company Number

03248155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WATSON, Martin Robert

    Secretary

    Appointed on 28 August 2013

     

    43 Carleton Road
    London
    N7 0ET

  • CLANCY, Matthew

    Director

    Appointed on 12 July 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1982

    43 Carleton Road
    London
    N7 0ET

  • RABBATTS, Emerald Ann

    Director

    Appointed on 10 September 1996

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1954

    Flat A
    43 Carleton Road
    London
    N7 0ET

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • IRELAND, Alan Ian

    Secretary

    Appointed on 11 August 2000

    Resigned on 7 September 2001

    Flat A
    43 Carleton Road
    London
    N7 0ET

  • MC CARTHY, Anthony Joseph

    Secretary

    Appointed on 10 September 1996

    Resigned on 11 August 2000

    Flat B 43 Carleton Road
    London
    N7 0ET

  • RABBATTS, Emerald Ann

    Secretary

    Appointed on 7 September 2001

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Civil Servant

    Flat A
    43 Carleton Road
    London
    N7 0ET

  • DOYLE, Betty June

    Nominee Director

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 10 September 1996

    Resigned on 10 September 1996

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • IRELAND, Alan Ian

    Director

    Appointed on 10 September 1996

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Copywriter

    Month of birth: October 1968

    Flat A
    43 Carleton Road
    London
    N7 0ET

  • KTORIDES, Hector John

    Director

    Appointed on 10 September 1996

    Resigned on 12 July 2014

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    43 Carleton Road
    London
    N7 0ET

  • MC CARTHY, Anthony Joseph

    Director

    Appointed on 10 September 1996

    Resigned on 11 August 2000

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1968

    Flat B 43 Carleton Road
    London
    N7 0ET

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UHYVS. Transaction: MzE3ODMwMDQxNWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQ24P. Transaction: MzE1NzU4MjMxOGFkaXF6a2N4.

  3. 28 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFKS3. Transaction: MzE0OTYzOTIwMWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXX3CZ. Transaction: MzEzMDk0ODUyN2FkaXF6a2N4.

  5. 30 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HVTHS. Transaction: MzEyNDIxNDY0MWFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GNA1PU. Transaction: MzEwNzY5ODIyN2FkaXF6a2N4.

  7. 13 July 2014 Appointment of Mr Matthew Clancy as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: AP01. Barcode: X3C19I7L. Transaction: MzEwMzY1NzI2NWFkaXF6a2N4.

  8. 12 July 2014 Termination of appointment of Hector John Ktorides as a director on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: TM01. Barcode: X3BYRFWR. Transaction: MzEwMzY1MDEyNmFkaXF6a2N4.

  9. 10 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q9EQJ. Transaction: MzEwMTY4MDk2OGFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2I38DNF. Transaction: MzA4NjE2MzAyNGFkaXF6a2N4.

  11. 28 August 2013 Termination of appointment of Emerald Rabbatts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPOPCY. Transaction: MzA4NDAwMDgzNmFkaXF6a2N4.

  12. 28 August 2013 Appointment of Mr Martin Robert Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FPOPB6. Transaction: MzA4NDAwMDgyNmFkaXF6a2N4.

  13. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2AYL695. Transaction: MzA4MDQyOTY5NWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8SA9. Transaction: MzA2NTIyMjE1M2FkaXF6a2N4.

  15. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKRVWX. Transaction: MzA1OTYyNTUzN2FkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XYSVNY58. Transaction: MzA0NTAwMzc1OGFkaXF6a2N4.

  17. 23 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1VHYV7N. Transaction: MzAzOTMwMzY1NmFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XGKNYNTY. Transaction: MzAyNDI0NTA1NGFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Emerald Rabbatts on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XGKNXNTX. Transaction: MzAyNDIzNzIzM2FkaXF6a2N4.

  20. 29 September 2010 Director's details changed for Hector John Ktorides on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XGKNWNTW. Transaction: MzAyNDIzNzIzMWFkaXF6a2N4.

  21. 25 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABS56L4D. Transaction: MzAxODM0MzcyOGFkaXF6a2N4.

  22. 25 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCVJDKZ. Transaction: MjA0MjE2NjA1NWFkaXF6a2N4.

  23. 16 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASJ7DBL1. Transaction: MjAzNzI5NzY0OWFkaXF6a2N4.

  24. 24 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKDA3DD. Transaction: MjAxMzk3MTg1MGFkaXF6a2N4.

  25. 3 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH1U412T. Transaction: MjAwODM2MTA5MWFkaXF6a2N4.

  26. 17 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5ODYwOWFkaXF6a2N4.

  27. 18 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxMjY0OWFkaXF6a2N4.

  28. 6 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwMDcwMWFkaXF6a2N4.

  29. 11 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA0Nzc3MGFkaXF6a2N4.

  30. 26 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg5MDczMGFkaXF6a2N4.

  31. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc3ODczN2FkaXF6a2N4.

  32. 30 September 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyNzI5OWFkaXF6a2N4.

  33. 23 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc2MzczNWFkaXF6a2N4.

  34. 15 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMjIyM2FkaXF6a2N4.

  35. 24 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNTY1NTI1MGFkaXF6a2N4.

  36. 17 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NDkwM2FkaXF6a2N4.

  37. 1 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNzE0NDA2OGFkaXF6a2N4.

  38. 4 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MjgyNmFkaXF6a2N4.

  39. 25 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTEwMzczOWFkaXF6a2N4.

  40. 25 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwNTM1MGFkaXF6a2N4.

  41. 28 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ2NzkyM2FkaXF6a2N4.

  42. 25 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4ODYzN2FkaXF6a2N4.

  43. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjMxODAzNWFkaXF6a2N4.

  44. 23 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI2MDcyOGFkaXF6a2N4.

  45. 14 December 1999 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNDkwMTc0MmFkaXF6a2N4.

  46. 16 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkyOTY5NGFkaXF6a2N4.

  47. 6 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MTMxMTE5OWFkaXF6a2N4.

  48. 25 September 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAxMTA0NmFkaXF6a2N4.

  49. 13 November 1997 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzOTUzMjg2MWFkaXF6a2N4.

  50. 18 September 1997 Return made up to 10/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyNTU3OWFkaXF6a2N4.

  51. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg4NTg0NmFkaXF6a2N4.

  52. 30 January 1997 Ad 27/01/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDAyMTgxMGFkaXF6a2N4.

  53. 26 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzI2NTA3NGFkaXF6a2N4.

  54. 26 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU2NTk4NGFkaXF6a2N4.

  55. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjIxODQ1OGFkaXF6a2N4.

  56. 26 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTcxOTY0MmFkaXF6a2N4.

  57. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzE2MjU5MWFkaXF6a2N4.

  58. 26 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzI4MTg4N2FkaXF6a2N4.

  59. 26 September 1996 Registered office changed on 26/09/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMyNzQxMGFkaXF6a2N4.

  60. 10 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQzMjk4MGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:16:52 +0100